About

Registered Number: 03891596
Date of Incorporation: 09/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Manor Farm House, 20 Southwick Street, Southwick, West Sussex, BN42 4TB

 

Based in West Sussex, The Healthy Company Ltd was founded on 09 December 1999, it's status at Companies House is "Active". There are 2 directors listed for this company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Jacqueline Anne 10 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
STEVENSON, Jacqueline Anne 10 January 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 11 December 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 December 2018
RESOLUTIONS - N/A 19 January 2018
SH19 - Statement of capital 19 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 January 2018
CAP-SS - N/A 19 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 18 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 30 December 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 20 December 2013
AA01 - Change of accounting reference date 23 April 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 04 July 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 16 July 2009
287 - Change in situation or address of Registered Office 02 January 2009
363a - Annual Return 02 January 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 12 January 2007
363s - Annual Return 12 January 2007
363s - Annual Return 19 January 2006
AA - Annual Accounts 24 October 2005
225 - Change of Accounting Reference Date 24 October 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 19 December 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 10 January 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
NEWINC - New incorporation documents 09 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.